Blockchain Transaction Monitoring

Whale Transaction 2b329f6c285a6fabd93eaf89a418e8ffcdf849bab1e65f180b89ae037bc6c592

$78.7M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $128.8M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. BTC BTC
    $78.7M

    Capital shifting between wallets, neutral flow change. $78.7M BTC moved between unlabeled wallets on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. BTC BTC
    $50M

    Capital shifting between wallets, neutral flow change. $50M BTC moved between unlabeled wallets on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer